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FIGLEAF INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Figleaf Investments Limited. The company was founded 16 years ago and was given the registration number 06524762. The firm's registered office is in HULL. You can find them at 224 Spring Bank, , Hull, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIGLEAF INVESTMENTS LIMITED
Company Number:06524762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:224 Spring Bank, Hull, East Yorkshire, HU3 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70a Northfield, Swanland, North Ferriby, HU14 3RB

Secretary31 December 2008Active
19 Cave Road, Brough, HU15 1HA

Director05 March 2008Active
103 Mill Rise, Skidby, Yorkshire, HU16 5UA

Director05 March 2008Active
19 Cave Road, Brough, HU15 1HA

Secretary05 March 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary05 March 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director05 March 2008Active

People with Significant Control

Mrs Joanne Lunt
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:19 Cave Road, Brough, United Kingdom, HU15 1HA
Nature of control:
  • Significant influence or control
Ms Katherine Anne Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:103 Mill Rise, Skidby, United Kingdom, HU16 5UA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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